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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Apps - Victor Stanley

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Daihyaku Manulife Holdings (Bermuda) Limited President 17-MAR-1999 20-DEC-2006 17-MAR-1999 Bermuda - Paradise Papers
Daihyaku Manulife Holdings (Bermuda) Limited Director 17-MAR-1999 20-DEC-2006 17-MAR-1999 Bermuda - Paradise Papers
Manulife Century Investments (Bermuda) Limited President 11-MAR-1999 16-DEC-1999 11-MAR-1999 Bermuda - Paradise Papers
Manulife Century Investments (Bermuda) Limited Director 11-MAR-1999 16-DEC-1999 11-MAR-1999 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Director 19-DEC-2000 25-NOV-2002 19-DEC-2000 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited President 19-DEC-2000 25-NOV-2002 19-DEC-2000 Bermuda - Paradise Papers
Manulife International Holdings Limited Director 22-DEC-1997 15-FEB-2007 19-NOV-1997 Bermuda - Paradise Papers
Manulife International Holdings Limited Chief executive officer 30-DEC-1997 15-FEB-2007 19-NOV-1997 Bermuda - Paradise Papers
Manulife International Holdings Limited President 30-DEC-1997 15-FEB-2007 19-NOV-1997 Bermuda - Paradise Papers
Manulife (International) Limited Chairman 02-APR-2004 01-JAN-2009 22-SEP-1982 Bermuda - Paradise Papers
Manulife (International) Limited Chief executive officer 05-MAY-1997 02-APR-2004 22-SEP-1982 Bermuda - Paradise Papers
Manulife (International) Limited President 05-MAY-1997 02-APR-2004 22-SEP-1982 Bermuda - Paradise Papers
Manulife (International) Limited Director 17-MAR-1997 01-JAN-2009 22-SEP-1982 Bermuda - Paradise Papers

Address (2)

Data From
Apt. 2363, Tower 10 ; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong Paradise Papers
48/F, The Lee Gardens; 33 Hysan Avenue, Causeway Bay; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more